PRIME GROUP (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIME GROUP (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIME GROUP (LONDON) LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09194417. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PRIME GROUP (LONDON) LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09194417. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PRIME GROUP (LONDON) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 LUKE STREET
LONDON
EC2A 4PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDUARDO PICOLI | Oct 1981 | Brazilian | Director | 2014-08-29 | CURRENT |
MR DE KOCK VAN ZYL | Mar 1966 | British | Director | 2014-08-29 UNTIL 2014-08-29 | RESIGNED |
MR THIAGO HAHN | May 1980 | Brazilian | Director | 2014-08-29 UNTIL 2014-08-29 | RESIGNED |
MR THIAGO HAHN | Secretary | 2014-09-18 UNTIL 2014-09-18 | RESIGNED | ||
MISS SILVIA RIBEIRO PELUSO | Secretary | 2014-08-31 UNTIL 2017-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eduardo Picoli | 2016-04-06 | 10/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Prime Group (London) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £-87,609 equity |
Prime Group (London) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-01 | 31-12-2021 | £-51,729 equity |
Prime Group (London) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £-22,222 equity |
Prime Group (London) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-24 | 31-12-2019 | £-9,700 equity |
Prime Group (London) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £-9,962 equity |
Prime Group (London) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £2,072 Cash £655 equity |
Prime Group (London) Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £-6,593 equity |
Prime Group (London) Limited - Limited company - abbreviated - 11.9 | 2016-03-25 | 31-12-2015 | £17,486 Cash £680 equity |